CFTC Ready To Hammer Banks In Foreign-Exchange Probes. The forex investigation will take CFTC enforcement to a whole new level.

RBS share price: Bank reviewing forex trading practices amid probe

JLN Financials: Banks face profits hit as fog descends; U.K. Regulator Probes Lloyds Traders for Possible Gilt-Market Manipulation; Goldman Wins Debt Battle.Get the latest Lloyds Finance company news and analysis. Forex. Bonds. Stock Game New.Probes by federal and state authorities are ongoing over how banks used electronic forex.At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets, with some of.How the FX Probe Unfolded. By. Phillipa Leighton-Jones. Lloyds Banking Group suspended a senior currencies trader (though he is later reinstated),.

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Fee probe reveals hidden foreign exchange costs at Lloyds. The Times.

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The Financial Conduct Authority is still keeping an eye on Lloyds Banking.Probes by federal and state authorities are ongoing over how banks used electronic forex trading.Swiss bank UBS warns of penalties as forex settlement talks begin.

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Probes by federal and state authorities are ongoing over how banks used electronic forex trading to favor their own.Serious Fraud Office drop probe into Forex rigging. 16 March 2016 By Mof Gimmers.Royal Bank of Scotland (RBS.L) has suspended a senior currency trader in London, bringing to three the number of traders suspended by the bank since a.The Libor scandal was a series of fraudulent actions connected to the Libor (London Interbank Offered Rate) and also the resulting investigation and reaction.From Libor rigging and sanction busting to forex manipulation,. a history of banking misdeeds and fines.

Major financial institutions in the city of London.

Banks brace for billion-dollar forex probe. head of investment banking research at Bank Vontobel told CNBC that any fallout from the probe will.JPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they.Former UBS Trader is Helping Prosecutors Pursue Forex Rigging Cases.

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Newspaper article The Evening Standard (London, England) Watchdog Closing in on Six Banks over London Forex Probe.

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The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least.

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LLOYDS Banking Group is launching an internal review of its foreign exchange trading operations as a number of its rivals are drawn into a worldwide probe into.By Karen Freifeld, David Henry and Steve Slater May 20, 2015 6:28 PM.RBS freezes 18 bonuses in forex rigging probe. top financial groups including the Royal Bank of Scotland and Lloyds Banking Group.